Epstein and money laundering?

berg80

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House Democrats Urge Bank Subpoenas Over New Epstein Disclosures​

(Bloomberg) — Democratic lawmakers on the House’s top oversight committee called upon the panel’s Republican chair to authorize a series of subpoenas to nearly two-dozen major banks about any accounts they held for disgraced financier Jeffrey Epstein.

The request came on Friday in response to a report by Bloomberg News that cited the convicted sex offender’s private emails to show that he was investigated for money laundering – a probe that was dropped roughly 17 years ago.


We didn't need another reason to want to see the Epstein files...........but we got one anyway. trump has long been suspected of money laundering. Coincidence that were such close friends?
 

House Democrats Urge Bank Subpoenas Over New Epstein Disclosures​

(Bloomberg) — Democratic lawmakers on the House’s top oversight committee called upon the panel’s Republican chair to authorize a series of subpoenas to nearly two-dozen major banks about any accounts they held for disgraced financier Jeffrey Epstein.

The request came on Friday in response to a report by Bloomberg News that cited the convicted sex offender’s private emails to show that he was investigated for money laundering – a probe that was dropped roughly 17 years ago.


We didn't need another reason to want to see the Epstein files...........but we got one anyway. trump has long been suspected of money laundering. Coincidence that were such close friends?

Impeachment #3! Dead ahead!

"This time got 'em we." said Master Yoda
 

House Democrats Urge Bank Subpoenas Over New Epstein Disclosures​

(Bloomberg) — Democratic lawmakers on the House’s top oversight committee called upon the panel’s Republican chair to authorize a series of subpoenas to nearly two-dozen major banks about any accounts they held for disgraced financier Jeffrey Epstein.

The request came on Friday in response to a report by Bloomberg News that cited the convicted sex offender’s private emails to show that he was investigated for money laundering – a probe that was dropped roughly 17 years ago.


We didn't need another reason to want to see the Epstein files...........but we got one anyway. trump has long been suspected of money laundering. Coincidence that were such close friends?



Weird how they didn’t do that all those years they ran the House.

Almost seems like just another nutbag stunt. Did they do a chant when they announced this dumbassery?
 

House Democrats Urge Bank Subpoenas Over New Epstein Disclosures​

(Bloomberg) — Democratic lawmakers on the House’s top oversight committee called upon the panel’s Republican chair to authorize a series of subpoenas to nearly two-dozen major banks about any accounts they held for disgraced financier Jeffrey Epstein.

The request came on Friday in response to a report by Bloomberg News that cited the convicted sex offender’s private emails to show that he was investigated for money laundering – a probe that was dropped roughly 17 years ago.


We didn't need another reason to want to see the Epstein files...........but we got one anyway. trump has long been suspected of money laundering. Coincidence that were such close friends?
1761952236385.webp
 
Weird how they didn’t do that all those years they ran the House.

Almost seems like just another nutbag stunt. Did they do a chant when they announced this dumbassery?
Trump is a criminal, convicted felon, and sex offender – it’s perfectly reasonable to consider whether Trump is guilty of this and other crimes.
 
Who accused Trump of money laundering? Names please. TDS sufferers excluded.
"Just months before Donald Trump announced his bid for president in 2015, federal regulators announced they were slapping one of his longtime Atlantic City casinos with a record-setting $10 million fine for lack of controls around money laundering.

"The problems went back years.

"The penalty was actually the second record-setting fine for the Trump Taj Mahal involving money-laundering oversight.

"What exactly did the Taj fail to do?

"Casino officials admitted to 'willful and repeated' violations of the Bank Secrecy Act: As federal authorities put it in a settlement, the Trump Taj Mahal 'failed to report suspicious transactions; failed to properly file required currency transaction reports; and failed to keep appropriate records as required.'"

Money Laundering and the Trump Taj Mahal | Trump, Inc. | WNYC Studios
 
15th post
Who accused Trump of money laundering? Names please. TDS sufferers excluded.

Wouldn't surprise me. We know he bribed politicians and did whatever it took to make money. The law never really got in his way, and when it did, it was always someone else guilty.
 

House Democrats Urge Bank Subpoenas Over New Epstein Disclosures​

(Bloomberg) — Democratic lawmakers on the House’s top oversight committee called upon the panel’s Republican chair to authorize a series of subpoenas to nearly two-dozen major banks about any accounts they held for disgraced financier Jeffrey Epstein.

The request came on Friday in response to a report by Bloomberg News that cited the convicted sex offender’s private emails to show that he was investigated for money laundering – a probe that was dropped roughly 17 years ago.


We didn't need another reason to want to see the Epstein files...........but we got one anyway. trump has long been suspected of money laundering. Coincidence that were such close friends?
Geez talk about desperate

Bank records of a dem donor that died years ago? In the middle of their govt shutdown??
 
The Trumpsters obediently jump in to mock. As always.

Let's find out what happened, and who was abusing these young girls. It doesn't matter who we find. It doesn't matter what political party they belong to. It doesn't matter what company they run. It doesn't matter who they're somehow connected to.

Why don't Trumpsters want this? Who would it hurt, if the information is factual? And how can any father of daughters POSSIBLY be against this?
 
The Trumpsters obediently jump in to mock. As always.

Let's find out what happened, and who was abusing these young girls. It doesn't matter who we find. It doesn't matter what political party they belong to. It doesn't matter what company they run. It doesn't matter who they're somehow connected to.

Why don't Trumpsters want this? Who would it hurt, if the information is factual? And how can any father of daughters POSSIBLY be against this?
Geez dude, where you been? We already did this
 

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